Company Information
CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Chanakya Mishra
Director
about 12 years ago
about 12 years ago
Past Directors
Biswa Ranjan Satpathy
Additional Director
over 10 years ago
over 10 years ago
Suryakanta Acharya
Director
about 12 years ago
about 12 years ago
Sudhansu Deo
Director
about 12 years ago
about 12 years ago
Sandeep Kumar Biswal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Soya Milk And Milk Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Form DIR-11-160915.OCT
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Letter of Appointment-050915.PDF
Optional Attachment 2-050915.PDF
Optional Attachment 3-050915.PDF
